CDD Operations Analyst – AML/KYC Risk & Onboarding (Hybrid)

Worldpay is seeking a CDD Operations Analyst to join the Enterprise EMEA team in the UK. You will conduct due diligence reviews for new enterprise relationships, assess ownership structures, and prepare comprehensive reports in line with Worldpay policies.

You will also perform screening for PEPs, sanctions and adverse media, identify risk indicators, and monitor ongoing relationships. A hybrid office pattern 3 days per week is expected to support governance and onboarding.

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